KENT CONNECTION HOLDINGS LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/10/1117 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FACTORY ROAD BLAYDON TYNE & WEAR NE21 5RU

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29/03/1129 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009500

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29/03/1129 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/03/1129 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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15/09/1015 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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15/07/1015 July 2010 COMPANY BUSINESS 01/07/2010

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23/02/1023 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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08/09/098 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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24/09/0824 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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15/09/0715 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/10/0616 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 S-DIV 07/03/06

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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12/09/0512 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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31/08/0431 August 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/10/032 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/02/0324 February 2003 COMPANY NAME CHANGED COMMENDGLADE TRANSPORT LIMITED CERTIFICATE ISSUED ON 24/02/03

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03/01/033 January 2003 SHARES ALLOTTED 19/12/02

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05/09/025 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/09/0124 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/09/005 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/09/9924 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/09/989 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/09/9710 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/09/9624 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/09/9525 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/09/9427 September 1994

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27/09/9427 September 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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14/10/9314 October 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/10/9219 October 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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19/10/9219 October 1992

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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09/12/919 December 1991

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09/12/919 December 1991 RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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26/03/9126 March 1991

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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04/05/904 May 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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17/08/8817 August 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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27/01/8727 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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12/01/8712 January 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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27/07/8327 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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